中國職業教育：2024中期報告.pdf

1、(Formerly known as“Huali University Group Limited)（前稱华立大学集团有限公司）2024INTERIM REPORT中期報告Corporate Information 2公司資料Financial Highlights 5財務摘要Management Discussion and Analysis 6管理層討論及分析Corporate Governance and 21Other Information企業管治及其他資料Interim Condensed Consolidated 30Statement of Comprehensive Inco

2、me中期簡明合併綜合收益表Interim Condensed Consolidated 32Balance Sheet中期簡明合併資產負債表Interim Condensed Consolidated 34Statement of Changes in Equity中期簡明合併權益變動表Contents目錄Interim Condensed Consolidated 35Statement of Cash Flows中期簡明合併現金流量表Notes to the Interim Condensed 36Consolidated Financial Information中期簡明合併財務資料附註

3、Definitions 73釋義China Vocational Education Holdings Limited2024 lnterim Report02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr.Ye YamingMr.Zhang YudeMr.Zou KangIndependent Non-Executive DirectorsMs.Chiu Lai Kuen Susanna MH JPMr.Yang YingMr.Din

4、g YiAUDIT COMMITTEEMs.Chiu Lai Kuen Susanna MH JP(Chairperson)Mr.Yang YingMr.Ding YiREMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECRETARIESMs.Lei YingranMr.Cheung Kai Cheong,Willie(CPA,FCCA)AUTHOR

5、IZED REPRESENTATIVESMr.Ye YamingMr.Cheung Kai Cheong,WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands董事會執行董事張智峰先生（董事會主席）葉雅明先生張裕德先生鄒康先生獨立非執行董事趙麗娟女士MH JP楊英先生丁義先生審核委員會趙麗娟女士MH JP（主席）楊英先生丁義先生薪酬委員會楊英先生（主席）葉雅明先生丁義先生提名委員會張智峰先生（主席）楊英先生丁義先生聯席公司秘書雷穎然女士張啟昌先生(C

6、PA,FCCA)授權代表葉雅明先生張啟昌先生開曼群島註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands中國職業教育控股有限公司 2024 中期報告03Corporate Information公司資料HEADQUARTERS IN THE PRCThe Administration Building of GuangzhouHuali Science and Technology TownNo.11 Huali RoadZengcheng DistrictGuangzhouGuangdong ProvincePRCP